the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal... team. To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee); To oversee...
People Firstranked by the legal directories. The department Top ranked in Chambers UK and Legal 500; our Regulatory team... across all sectors, our lawyers act for individuals, organisations, corporates and regulators; providing advice on regulatory compliance...
Kingsley Napleyranked by the legal directories. The department Our regulatory team is consistently and independently recognised..., organisations, corporates and regulators, providing advice on regulatory compliance, investigations, adjudication, enforcement...
Kingsley Napleyand our practice areas are highly ranked by the legal directories. The department Regulatory, reporting to Secretarial Services... Purpose of job The Legal PA is an integral part of fee earning teams; providing a high level of professional support...
Kingsley Napleyto Head of Legal and working closely with other senior stakeholders. In this role you will advise on complex regulatory... across jurisdictions and liaise with the compliance functions managing relationships with external regulatory entities. The...
Eximius Groupexpertise in, restructuring, M&A, joint ventures & collaborations, corporate governance & regulatory compliance and corporate...Corporate HOD - Central London - Legal 500 & Chambers Ranked Our client, a very well-established, full-service law...
One Legal Recruitment, with involvement across the wider (global) commercial business, including leading on all legal and compliance matters for the UK entity... a leadership role? Head of Legal - Pharmaceutical Group - London with hybrid working Client Working across this fast-growth...
Errington Legal. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London...
Eximius Group. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London...
Eximius Groupresolution and claims against the company; supporting on legal compliance matters; assisting with regulatory and regulator... and Senior Counsel, as Legal Counsel you will have the opportunity to work on a broad range of general commercial, regulatory...
and industry standards. Your responsibilities will include: Regulatory Compliance Management: Oversee and manage compliance...Job Title: Compliance Lead Location: Central London Type: Full-Time, Office-Based (Monday-Friday) with Flexible...
Adepto Technical Recruitment, joint ventures & collaborations, corporate governance & regulatory compliance and corporate finance. Many clients are long...CORPORATE - PARTNER/SENIOR ASSOCIATE - LEGAL 500 AND CHAMBERS RANKED Our client, a highly ranked, full-service law...
One Legal Recruitmentlitigation, and regulatory investigations and litigation. This is general litigation position covering all contentious risks... recognised as being one of the world's leading legal recruiters. Operating out of offices in the UK, Dubai, Asia and Australia...
Taylor Rootto accomplish project deliverables, meeting agreed timelines and customer expectations and in compliance with IXICO quality... and regulatory requirements. Act as the main point of contact for sponsors, 3rd party vendors and sites as applicable on assigned...
IXICOits Sustainable Maritime Legal Transport practice. The team deals with international maritime environmental compliance and regulatory..., both of whom qualified as solicitors before moving into legal recruitment in the early 1990's. The Business At gmk we can assist...
GMKpreparedness, data breach responses, compliance with UK law, and regulatory investigations. Challenging work at the cutting edge...This pre-eminent US law firm has been a fixture on the London legal scene for decades. Its global Cybersecurity...
GMK, regulatory investigations, litigation and risk management and compliance matters. It is a great time to join a growing team...Opportunity has arisen for a mid to senior level associate or legal director to join a highly ranked disputes...
Ardent Management